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Awaiting price reaction for this filing.
Abhishek Infraventures Limited held its 41st AGM on 30 September 2025 via video conferencing, which concluded in just 15 minutes. All four resolutions were passed with overwhelming shareholder support of approximately 99.99% in favour. The resolutions included adoption of the audited financial statements for FY25, reappointment of Mr. Rahul Erramshetty as director (retiring by rotation), reappointment of M/s N G Rao & Associates as statutory auditors, and appointment of Mr. Sachin as a new Independent Director. Of the 2,938 shareholders on record, 35 attended the meeting (2 promoter group + 33 public), and overall voting turnout was about 39.06% of the 50.49 lakh total shares outstanding.
This is a routine, procedural outcome filing with no material surprises — all standard AGM items were approved with near-unanimous support. Shareholders should note the addition of a new Independent Director and continuity of the existing statutory auditor, but no significant business or capital-related action is announced here.